NTC Industries Ltd(NTC Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2023	21-Aug-2023	-	-
AGM 14/09/2023 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Annual Report of the Company for the year ended 31st March, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 22.08.2023) In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, summary of the proceedings of the 32nd AGM of the Company held on 14th September, 2023 via Video Conferencing / Other Audio Visual Means (As Per BSE Announcement dated on 14.09.2023) We are enclosing herewith the Voting Results and Scrutinizer Report on the resolutions passed at the 32nd Annual General Meeting of the Company held on 14th September, 2023. (As per BSE Announcement Dated on 15/09/2023) Further to our letter dated 15.09.2023, this is to inform you that special resolution as approved by the Shareholders together with the copy of MOA has been approved by the Registrar of Companies, Kolkata on 29.11.2023. (As Per BSE Announcement Dated on 02.12.2023)